No fraud or scam message content

The requirementstatement

Campaign content must not promote fraud or scam content — deception for financial or personal gain.

Severityseverity: BlockingBLOCKINGBreaking this rule gets the submission rejected. There is no partial credit.
When it bitesphase: Gates approvalapprovalGet this wrong and the brand or campaign is refused at registration.
What is checkedobject: campaign.description + campaign.sample[] + campaign.message_flow
Where it liveslayer: Message contentMESSAGE_CONTENT
How Ekas settles itdetectability: AI · formAI_FORM; A semantic question about what you wrote: whether a description matches a use case, whether a name looks like a filed entity. Judged by a model against written criteria.
What the fix involvesfailureClass: Hard stopHARD_STOP; Not remediable. Resubmitting will not help, and anyone offering to fix it is selling you a rejection.
Who requires itauthorities: T-MobileAT&TTwilioTelnyxTCR
When it appliesapplicabilityText: Applies to every 10DLC registration.

Why this rule existsrationale

This is the category carriers act on fastest and punish hardest, because a fraudulent text costs a real person real money within minutes of delivery and the carrier is the one who delivered it. T-Mobile grades it Severity-0 Tier 1 at $2,000 per violation, which is per message rather than per campaign, and Twilio describes its Gen-2 code for it as a permanent disqualification from A2P 10DLC. Nothing else in the registry escalates that far, and nothing else attaches to the account rather than to the campaign.

How to fix itremediation

There is no compliant version of this and no reframing to attempt. If the finding is a false positive on genuine transactional copy, the fix is to make the message verifiable rather than to soften it: name the actual transaction, link only to your own domain, and never ask the recipient to send money or credentials by reply.

Provider rejection codescodes

The code you get back when this rule is what failed, and whether that provider lets you resubmit.

Provider	Code	Resubmit
Twiliogen2	30959	No
Twiliogen1	30884	No
Telnyx	40322	No

Notesnotes

The financial exposure is worth stating alongside the rejection: T-Mobile prices Severity-0 Tier 1 phishing and fraud at $2,000 per violation and Tier 2 illegal content at $1,000, assessed per message rather than per campaign. Twilio 30959 is described as permanent and may trigger account-level enforcement beyond the campaign.

Rules you will hit next

6 other rules read campaign.description + campaign.sample[] + campaign.message_flow. Fixing one field to satisfy a single rule is how a resubmission trades one rejection for another, so read these before you change anything.

MSG-137No unsolicited bulk messagingBlockingBLOCKING MSG-161SHAFT screening covers every campaign field, not a sample of themBlockingBLOCKING MSG-164No underage, non-consensual or illegal sexual themesBlockingBLOCKING MSG-170No content promoting, glorifying or inciting violenceBlockingBLOCKING MSG-182No explosives, fireworks or pyrotechnics contentBlockingBLOCKING MSG-183No weapons that are not legal in all fifty statesBlockingBLOCKING

All message content rules

MSG-249 is one of 122 message content rules in the 915-rule 10DLC registry. Free to cite under CC BY 4.0.